About

Registered Number: 06476875
Date of Incorporation: 18/01/2008 (16 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 13/01/2015 (9 years and 3 months ago)
Registered Address: 3rd Floor Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ

 

R A (No 1) Ltd was registered on 18 January 2008, it's status at Companies House is "Dissolved". The company has only one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LAW, Elizabeth Hunter 14 December 2011 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 13 January 2015
GAZ1(A) - First notification of strike-off in London Gazette) 30 September 2014
DS01 - Striking off application by a company 16 September 2014
MR04 - N/A 15 August 2014
MR04 - N/A 15 August 2014
MR04 - N/A 15 August 2014
MR04 - N/A 15 August 2014
MR04 - N/A 15 August 2014
AA - Annual Accounts 27 June 2014
AR01 - Annual Return 21 January 2014
AD01 - Change of registered office address 24 June 2013
AD01 - Change of registered office address 24 June 2013
AA - Annual Accounts 15 April 2013
AR01 - Annual Return 23 January 2013
AP03 - Appointment of secretary 26 March 2012
AA - Annual Accounts 06 March 2012
AR01 - Annual Return 25 January 2012
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 09 February 2011
AD01 - Change of registered office address 23 August 2010
TM02 - Termination of appointment of secretary 23 July 2010
TM01 - Termination of appointment of director 23 July 2010
AA01 - Change of accounting reference date 14 July 2010
AP01 - Appointment of director 30 March 2010
AR01 - Annual Return 01 February 2010
AA - Annual Accounts 01 February 2010
395 - Particulars of a mortgage or charge 16 April 2009
363a - Annual Return 16 February 2009
395 - Particulars of a mortgage or charge 20 December 2008
395 - Particulars of a mortgage or charge 08 November 2008
395 - Particulars of a mortgage or charge 16 August 2008
395 - Particulars of a mortgage or charge 05 July 2008
225 - Change of Accounting Reference Date 07 February 2008
NEWINC - New incorporation documents 18 January 2008

Mortgages & Charges

Description Date Status Charge by
Assignment made pursuant to a master security assignment 31 March 2009 Fully Satisfied

N/A

Assignment made pursuant to a master loan and security agreement dated 27TH march 2008 11 December 2008 Fully Satisfied

N/A

Assignment made pursuant to a master security assignment 28 October 2008 Fully Satisfied

N/A

Assignment made pursuant to a master security assignment 12 August 2008 Fully Satisfied

N/A

Assignment made pursuant to a master security agreement dated 23 december 1998 27 June 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.